Scribd Logo
Upload

Welcome to Scribd!

  • Introduction Telgi

    Uploaded by

    Swati Kamthe
    16 views2 pages
    Abdul Karim Lad Saab Telgi started his career in counterfeiting after returning to India from Saudi Arabia, where he had lived for seven years. He focused initially on fake passports and stamp papers, growing his operation to include over 300 agents selling fakes to banks, insurance companies, and stockbrokers across 12 Indian states. The scam was estimated to be worth over 20,000 crore rupees and involved corruption among high-ranking police officials and politicians, with many now imprisoned including the kingpin Telgi and former Mumbai police commissioner.

    Original Description:

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    PPTX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    Abdul Karim Lad Saab Telgi started his career in counterfeiting after returning to India from Saudi Arabia, where he had lived for seven years. He focused initially on fake passports and stamp papers, growing his operation to include over 300 agents selling fakes to banks, insurance companies, and stockbrokers across 12 Indian states. The scam was estimated to be worth over 20,000 crore rupees and involved corruption among high-ranking police officials and politicians, with many now imprisoned including the kingpin Telgi and former Mumbai police commissioner.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    16 views2 pages

    Introduction Telgi

    Uploaded by

    Swati Kamthe
    Abdul Karim Lad Saab Telgi started his career in counterfeiting after returning to India from Saudi Arabia, where he had lived for seven years. He focused initially on fake passports and stamp papers, growing his operation to include over 300 agents selling fakes to banks, insurance companies, and stockbrokers across 12 Indian states. The scam was estimated to be worth over 20,000 crore rupees and involved corruption among high-ranking police officials and politicians, with many now imprisoned including the kingpin Telgi and former Mumbai police commissioner.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Introduction

    Abdul Karim Lad Saab Telgi Mother: Shariefabee Lad saab Telgi Father: An employee of Indian Railway Paid for his own education at Sarvodaya Vidyalaya Eventually he moved to Saudi Arabia Seven years later, he returned to India, at which time he began a career in counterfeiting Originally focusing on fake passports Stamp papers He appointed 300 people as agents who sold the fakes to bulk purchasers including Banks Insurance companies and Share-broking firms

    Size of the scam was estimated to be more than 20,000crore Its branches run deep and cover over 12 states with Maharashtra leading the way Involvement of the top police brass, politicians Today a number of them including the ex-police commissioner of Mumbai police are in jails along with the kingpin- Telgi

    You might also like